Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Devi Gelera
Pushpa Devi Gelera
Director/Designated Partner
over 1 year ago
Vijay Raj Doshi
Vijay Raj Doshi
Director
over 11 years ago

Past Directors

Jatan Mal Gelera
Jatan Mal Gelera
Director
over 11 years ago
Ravi Prakash Daga
Ravi Prakash Daga
Director
over 11 years ago

Charges

3 Crore
28 July 2017
Axis Bank Limited
1 Crore
20 November 2014
Indusind Bank Ltd.
1 Crore
28 July 2017
Axis Bank Limited
0
20 November 2014
Indusind Bank Ltd.
0
28 July 2017
Axis Bank Limited
0
20 November 2014
Indusind Bank Ltd.
0
28 July 2017
Axis Bank Limited
0
20 November 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-22062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form DIR-12-28122018_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-11-14012019_signed
Notice of resignation filed with the company-29122018
Proof of dispatch-29122018
Acknowledgement received from company-29122018
Form DIR-12-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Optional Attachment-(2)-28122018